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PRESS RELEASE

Head Of Ohio Cocaine Trafficking Conspiracy Sentenced To 5+ Years In Federal Prison

Abril 18, 2017
CINCINNATI - On April 17, 2017, Raul Barocio, 47, of Cincinnati, was sentenced in U.S. District Court to 63 months in prison. The prison sentence was the result of Barocio’s role as the source of supply for a cocaine trafficking organization operating in Cincinnati. Barocio pled guilty in April 2016...
Abril 18, 2017
PRESS RELEASE

Kentucky Man Receives Life Sentence For Distributing Fentanyl That Resulted In Overdose Death

Abril 17, 2017
LEXINGTON, Ky. - A federal judge has sentenced a Lexington man to life in prison, for illegally distributing drugs that caused an overdose death in Lexington. Senior U.S. District Judge Joseph M. Hood formally sentenced 28 year-old Joshua Donald Ewing for distribution of fentanyl and heroin resulting in the death...
Abril 17, 2017
PRESS RELEASE

Guilty Plea: Intent To Distribute 29+ Kilos Of Methamphetamine

Abril 10, 2017
TRENTON, N.J. - - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced a South Gate, California man today admitted his intent to distribute over 29 kilograms of methamphetamine hidden in a...
Abril 10, 2017
PRESS RELEASE

Guilty Plea For Southern Ohio Physician Who Ran Prescription Pill Mil

Abril 07, 2017
CINCINNATI - Margaret Temponeras, 52, of Portsmouth, Ohio, pled guilty in U.S. District Court to conspiracy to distribute a controlled substance. Temponeras owned the Unique Pain Management Clinic in Wheelersburg, Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent-in-Charge of the...
Abril 07, 2017
PRESS RELEASE

Man Sentenced For Role In New Jersey- Puerto Rico Cocaine Trafficking Conspiracy

Abril 06, 2017
NEWARK, N.J. - - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced a New York man was sentenced today to 36 months in prison for his role in a conspiracy to...
Abril 06, 2017
PRESS RELEASE

Multi-Kilo Heroin Trafficker Pleads Guilty

Abril 05, 2017
NEWARK, N.J. - - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced a Bergen County, New Jersey man today admitted purchasing more than three kilograms of heroin from a source in...
Abril 05, 2017
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

Marzo 31, 2017
COLUMBUS, Ohio - A federal grand jury has charged 17 individuals with conspiracy to possess with intent to distribute heroin and/or methamphetamine in a superseding indictment. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement...
Marzo 31, 2017
PRESS RELEASE

Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

Marzo 30, 2017
PIKEVILLE, Ky. - A Knott County man has been sentenced to four consecutive life sentences, for drug trafficking and sexually abusing the young children of parents he encountered during his drug trafficking operations. On Wednesday, U.S. District Judge Amul Thapar sentenced Freddie Kennedy, Jr., on one count of conspiracy to...
Marzo 30, 2017
PRESS RELEASE

Bloods Gang Member Admits To Racketeering Conspiracy Plea Calls For 22-Year Prison Sentence

Marzo 30, 2017
NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced a solider of the Sex Money Murder set of the Bloods street gang today admitted his role...
Marzo 30, 2017
PRESS RELEASE

Two Michigan Physicians Convicted Of Illegally Distributing Powerful Painkillers At Ann Arbor Area Pill Mill

Marzo 22, 2017
DETROIT, Mich. - Dr. Anthony Conrardy, age 61, and Dr. William McCutchen, III, age 46, were found guilty yesterday of unlawfully distributing Schedule II narcotics by a federal jury in Detroit, MI, acting United States Attorney Daniel L. Lemisch announced today. Dr. Anthony Conrardy was convicted of five counts of...
Marzo 22, 2017
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